G4S 308 (UK) LIMITED

Company number 05104743

Date	Type	Description	View / Download
12 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 42,082.68	(4 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Jan 2015	CH01	Director's details changed for Mrs Vaishali Jagdish Patel on 22 December 2014	(2 pages)
02 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 42,082.68	(4 pages)
02 Jun 2014	AP01	Appointment of Mr Julian Mark Hartley as a director	(2 pages)
01 Jun 2014	TM01	Termination of appointment of David Zuydam as a director	(1 page)
17 Mar 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Mar 2014	AP01	Appointment of Mr David Mel Zuydam as a director	(2 pages)
06 Mar 2014	AP01	Appointment of Mrs Vaishali Jagdish Patel as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Nathan Richards as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Stuart Curl as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
16 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
04 Mar 2013	AP01	Appointment of Mr Nathan Richards as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of David Taylor Smith as a director	(1 page)
15 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(3 pages)
15 May 2012	CH01	Director's details changed for Mr David James Benwell Taylor Smith on 1 April 2012	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 29 March 2012	(1 page)
11 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
04 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
17 Mar 2011	AP01	Appointment of Mr Stuart Edward Curl as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of James Darnton as a director	(1 page)
14 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Dec 2010	CERTNM	Company name changed de facto 1119 LIMITED\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-21 NM01 ‐ Change of name by resolution	(3 pages)